ATLANTA INSURANCE INTERMEDIARIES LIMITED: Filings - Page 2

  • Overview

    Company NameATLANTA INSURANCE INTERMEDIARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00756681
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLANTA INSURANCE INTERMEDIARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ian James Donaldson as a director on Apr 18, 2023

    1 pagesTM01

    Appointment of Ms Emma Jane Rawlinson as a director on Apr 13, 2023

    2 pagesAP01

    Termination of appointment of Craig David Ball as a director on Apr 18, 2023

    1 pagesTM01

    Appointment of Ms Rebecca Jane Shepherd as a director on Apr 13, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2021

    50 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022

    2 pagesAP04

    Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022

    1 pagesTM02

    Satisfaction of charge 007566810014 in full

    4 pagesMR04

    Satisfaction of charge 007566810012 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2020

    50 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Satisfaction of charge 007566810013 in full

    1 pagesMR04

    Satisfaction of charge 007566810015 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 007566810016, created on Jul 14, 2020

    54 pagesMR01

    Registration of charge 007566810015, created on Jun 10, 2020

    72 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0